INVL Baltic Real Estate - Notification on material event

Convocation of the Shareholders Meeting of INVL Baltic Real Estate and draft resolutions

Vilnius, Lithuania, 2014-12-01 15:23 CET (GLOBE NEWSWIRE) -- On the initiative
and decision of the Management Board of INVL Baltic Real Estate the General
Shareholders Meeting of INVL Baltic Real Estate, AB (identification code
303299735, the registered address Kalvariju str. 11A-20, Vilnius, Lithuania) is
to be held on 23 December 2014 at 8:45 a.m. in the office of Invalda LT
(Seimyniskiu str. 1, Vilnius). 
Registration of the shareholders will start at 8:00 a.m.
Only the persons who are the shareholders of the Company at the end of the
accounting day of the General Shareholders Meeting (16 December 2014) are
entitled to participate and to vote at the General Shareholders meeting. 

The agenda of the General Shareholders Meeting of INVL Baltic Real Estate, AB
includes: 
1. Regarding election of the audit company to audit financial statements of the
financial year 2014 and setting the conditions of payment for the audit
services; 
2. Regarding replacement of the registered office of INVL Baltic Real Estate.

The draft resolutions of the General Shareholders meeting of INVL Baltic Real
Estate: 
1. Regarding election of the audit company to audit financial statements of the
financial year 2014 and setting the conditions of payment for the audit
services. 
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit
annual financial statements the financial year 2014. 
To set the payment for the audit services not more than LT 10 000 (ten thousand
litas), VAT is not included in this amount. 
2. Regarding replacement of the registered office of INVL Baltic Real Estate.
To change the registered office of INVL Baltic Real Estate and to register the
new address in the premises located at Seimyniskiu str. 1A, Vilnius, Lithuania
(unique No. 1399-8031-1015). 

The documents related to the agenda, draft resolutions on every item of agenda,
documents what have to be submitted to the General Shareholders Meeting and
other information related to realization of shareholders rights are available
at the office of INVL Baltic Real Estate (Seimyniskiu str. 1A, Vilnius, 6
floor) during working hours. 
The shareholders are entitled: (i) to propose to supplement the agenda of the
General Shareholders Meeting submitting draft resolution on every additional
item of agenda or, than there is no need to make a decision - explanation of
the shareholder. Proposal to supplement the agenda is submitted in writing by
registered mail or delivered in person against signature. The agenda is
supplemented if the proposal is received no later than 14 before the General
Shareholders Meeting; (ii) to propose draft resolutions on the issues already
included or to be included in the agenda of the General Shareholders Meeting at
any time prior to the date of the General Shareholders meeting (in writing, by
registered mail or delivered in person against signature) or in writing during
the General Shareholders Meeting; (iii) to submit questions to the Company
related to the issues of agenda of the General Shareholders Meeting in advance
but no later than 3 business days prior to the General Shareholders Meeting in
writing by registered mail or delivered in person against signature. 
Shareholder participating at the General Shareholders Meeting and having the
right to vote must submit documents confirming personal identity. Each
shareholder may authorize either a natural or a legal person to participate and
to vote on the shareholder's behalf at the General Shareholders Meeting. The
representative has the same rights as his represented shareholder at the
General Shareholders Meeting. The authorized persons must have documents
confirming their personal identity and power of attorney approved in the manner
specified by law which must be submitted to the Company no later than before
the commencement of registration for the General Shareholders Meeting.
Shareholder is entitled to issue power of attorney by means of electronic
communications for legal or natural persons to participate and to vote on its
behalf at the General Shareholders Meeting. The shareholders must inform the
Company about power of attorney issued by means of electronic communications no
later than before the commencement of registration for the General Shareholders
Meeting. The power of attorney issued by means of electronic communications and
notice about it must be written and submitted to the Company by means of
electronic communications. 
Shareholder or its representative may vote in writing by filling general voting
bulletin, in such a case the requirement to deliver a personal identity
document does not apply. The form of general voting bulletin is presented at
the Company's webpage. If shareholder requests, the Company shall send the
general voting bulletin to the requesting shareholder by registered mail or
shall deliver it in person against signature no later than 10 days prior to the
General Shareholders Meeting free of charge. The filled general voting bulletin
must be signed by the shareholder or its authorized representative. Document
confirming the right to vote must be added to the general voting bulletin if
authorized person is voting. The filled general voting bulletin must be
delivered to INVL Baltic Real Estate by registered mail (address Seimyniskiu
str. 1A, LT09312 Vilnius, Lithuania) or in person against signature no later
than before the day of the General Shareholders Meeting. 
The Company does not provide opportunities to participate and vote at the
meeting by electronic means. Information related with the convened General
Shareholders Meeting (notice on convocation of General Shareholders Meeting,
information about Company's shares, draft resolution, etc.) are available at
Company's webpage www.invlbalticrealestate.lt. 


         The person authorized to provide additional information:
         Darius Sulnis
         Director
         Phone +370 5279 0601
         E-mail:Darius@InvaldaLT.com

Attachments:

General voting bulletin_INVL Baltic Real Estate_201412.pdf